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Showing 131 to 140 of 1051 search results for Binance Markets Limited.

131. FTCA (clone of FCA authorised firm)

     Warnings Published: 08/10/2019 Last modified: 21/11/2020
     FTCA (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

132. Sergo Capital

     Warnings Published: 07/05/2019 Last modified: 07/05/2019
     Sergo Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

133. UK SFTR reporting obligation

     Markets Published: 11/03/2020 Last modified: 23/10/2023
     We explain the UK Securities Financing Transactions Regulation (SFTR) reporting requirements and what they mean for your firm.

134. Montana Leon LP

     Warnings Published: 27/04/2015 Last modified: 27/04/2015
     We believe that Montana Leon LP, an English limited partnership, is a collective investment scheme offering a share in a lease of a gold mine that has been set up in breach of the Financial Services and Markets Act 2000 (FSMA).

135. The sponsor regime

     Primary markets Published: 04/05/2016 Last modified: 26/03/2024
     Sponsors are firms we approve to advise premium listed companies on their obligations under the listing regime. Read more about the regime and being a sponsor.

136. Change in control notification forms

     Tasks for firms Published: 12/10/2019 Last modified: 13/12/2023
     Download the forms you'll need to submit a change in control notification.

137. FCA update on cash savings - December 2023

     Data Published: 06/12/2023 Last modified: 06/12/2023
     This update sets out how the market has developed since the FCA published its review on the cash savings market, as well as where firms need to continue to make progress towards the consumer outcomes the FCA expects.

138. Brexit and beyond

     Speeches Published: 21/03/2019 Last modified: 21/03/2019
     Speech delivered by Nausicaa Delfas, Executive Director of International at the FCA, at City and Financial, 4th UK Financial Services Brexit Summit.

139. Understanding mortgage prisoners

     Data Published: 17/01/2020 Last modified: 15/09/2022
     Following the FCA's Policy Statement on the changes to the responsible lending rules, it has published further data on the mortgage prisoner population. 

140. Market Watch 70

     Newsletters Published: 03/10/2022 Last modified: 03/10/2022
     In this Market Watch, we outline recent observations on the transaction reporting and instrument reference data regimes. These will be of interest to investment firms, credit institutions, trading venues, systematic internalisers, and approved